| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Paul Roy | Oppose |
| 4 | Re-elect David Lockhart | For |
| 5 | Re-elect Allan Lockhart | For |
| 6 | Re-elect Mark Davies | For |
| 7 | Re-elect Kay Chaldecott | For |
| 8 | Re-elect Alastair Miller | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Meeting Notification-related Proposal | For |
